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BEESLEY & FILDES LIMITED

Company number 02412526

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
14 Aug 2009	288c	Director and secretary's change of particulars / lee davies / 01/01/2009	View PDF Director and secretary's change of particulars / lee davies / 01/01/2009 - link opens in a new window - 1 page (1 page)
14 Aug 2009	288c	Director's change of particulars / jean beesley / 01/04/2009	View PDF Director's change of particulars / jean beesley / 01/04/2009 - link opens in a new window - 1 page (1 page)
27 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 29 pages (29 pages)
26 Jan 2009	288a	Director appointed mr david goodwin	View PDF Director appointed mr david goodwin - link opens in a new window - 1 page (1 page)
05 Sep 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jun 2008	288c	Director and secretary's change of particulars / lee davies / 01/02/2008	View PDF Director and secretary's change of particulars / lee davies / 01/02/2008 - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	288c	Director and secretary's change of particulars / lee davies / 01/02/2008	View PDF Director and secretary's change of particulars / lee davies / 01/02/2008 - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 29 pages (29 pages)
29 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement to spec res 15/10/07
29 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Sep 2007	363s	Return made up to 10/08/07; no change of members	View PDF Return made up to 10/08/07; no change of members - link opens in a new window - 9 pages (9 pages)
31 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Nov 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 24 pages (24 pages)
21 Aug 2006	363s	Return made up to 10/08/06; full list of members	View PDF Return made up to 10/08/06; full list of members - link opens in a new window - 9 pages (9 pages)
28 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 22 pages (22 pages)
24 Aug 2005	363s	Return made up to 10/08/05; full list of members	View PDF Return made up to 10/08/05; full list of members - link opens in a new window - 9 pages (9 pages)
05 May 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 24 pages (24 pages)
25 Aug 2004	363s	Return made up to 10/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
19 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 22 pages (22 pages)
21 Aug 2003	363s	Return made up to 10/08/03; full list of members	View PDF Return made up to 10/08/03; full list of members - link opens in a new window - 9 pages (9 pages)

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BEESLEY & FILDES LIMITED

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